October 17, 2024 at 7:00 AM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the September 2024 Board Meeting
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2.B. Review of Bills and Claims for September 2024
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible action on approving entering into a master intergovernmental cooperative purchasing agreement with Equalis.
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3.B. Consideration and possible action to purchase 8 wire welders for the new PreK-12 ag shop using B&J Welding Supply.
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3.C. Consideration and possible action to purchase a 4x8 CNC Swift-Cut Plasma table using B&J Welding Supply.
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3.D. Consideration and possible action to purchase storage units for the new PreK-12 building using Southwest Solutions Group, Inc and Equalis.
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3.E. Consideration and possible action to purchase a new Spectrum video scoreboard for the competition gym in the new PreK-12 building using Equalis or buyboard.
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3.F. Consideration and possible action to purchase 8 Maxstar 210 welders for the new PreK-12 ag shop using B & J Welding.
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3.G. Consideration and possible action to purchase tennis courts for the new PreK-12 facility using Buyboard and Pargon Sports Constructors.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for November Board Meeting
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4.B.2. Facilities Report
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4.B.3. Housing Update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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